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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Osborn, Vay
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakefield, Colin Douglas
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, James
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Field, Michael Grant
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Christelis, Michael Peter
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 3
    Bajaj, Monika
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Kelso, Stephen
    Chief Executive Officer - Ashburton born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Banszky, Nicholas Laszlo
    Banker born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1999-11-30
    OF - Director → CIF 0
    Banszky, Nicholas Laszlo
    Banker
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 6
    Watson, Sally Elizabeth
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2008-07-15
    OF - Director → CIF 0
  • 7
    Brogan, Michael Patrick Charles
    Merchant Banker born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 8
    O'toole, Paul William
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2019-10-14
    OF - Director → CIF 0
    icon of calendar 2022-05-12 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Le Poidevin, Mandy Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 10
    Bourne, Peter Anthony
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Spilg, Richard
    Chartered Accountant born in June 1957
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Devi, Anchna
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 13
    Buchner, Gareth Charles
    Coo, Firstrand Bank Limited (London Branch) born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 14
    Peters, Stephen Eric
    Chief Risk Officer born in January 1968
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-11-13
    OF - Director → CIF 0
  • 15
    Stobart, Grant
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-08-17
    OF - Director → CIF 0
  • 16
    Scrimger, Alan James
    Head Of Asset Management born in June 1973
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-05-12
    OF - Director → CIF 0
  • 17
    Burger, Corne
    Head Ashburton Wealth & Investments International born in March 1973
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 18
    Burger, Johan Petrus
    Banker born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    Richardson, Martin Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2009-08-19
    OF - Director → CIF 0
  • 20
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 21
    Grobler, Boshoff Cornelius
    Ceo, Ashburton Investments born in December 1973
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2022-05-12
    OF - Director → CIF 0
  • 22
    Mccarthy, Jeffrey Bennett
    Ceo (International), Ashburton Investments born in February 1974
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 23
    Smith, Patrick Vincent Carroll
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2019-10-04
    OF - Director → CIF 0
  • 24
    Schonfeld, Michael Louis
    Banker born in August 1950
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 25
    Giddy, Diane Elizabeth
    Head Of Finance born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 26
    Perry, James Hill
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 1997-07-22
    OF - Director → CIF 0
  • 27
    Dews, Marcus John
    Head Of Central Services born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 28
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 29
    Gray, Robert Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2006-09-27
    OF - Director → CIF 0
  • 30
    Roux, Virginia Genevieve
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 31
    Bell, Jeremy Matthew George
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 32
    Mc Cullagh, Declan Charles Gerrard
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-03-12
    OF - Director → CIF 0
  • 33
    Hugo, Jan Dutoit
    Banker born in January 1958
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-08-17
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-04-17
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-13 ~ 1997-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTRAND UK LIMITED

Previous names
FIRSTRAND (UK) LIMITED - 2014-10-01
ASHBURTON (UK) LIMITED - 2019-07-17
RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
READPRICE LIMITED - 1997-04-28
RMB INTERNATIONAL LIMITED - 1999-05-11
RMB RESOURCES LIMITED - 2006-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRSTRAND UK LIMITED
    Info
    FIRSTRAND (UK) LIMITED - 2014-10-01
    ASHBURTON (UK) LIMITED - 2014-10-01
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2014-10-01
    READPRICE LIMITED - 2014-10-01
    RMB INTERNATIONAL LIMITED - 2014-10-01
    RMB RESOURCES LIMITED - 2014-10-01
    Registered number 03317754
    icon of addressLevel 23 The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.